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    Corporations and Foundations

    CORPORACION MAWENZI, S.A.

    Last query to official sources on 06 Aug 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS SITU
    • DIRECTOR - TESORERO
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    JULIANA ROMERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ORIS HERAZO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PACIFIC HR & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    GRAND CANAL CAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 3
    View

    CORPORACION PENINSULAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 2
    View

    MODERATION REAL ESTATE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 2
    View
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